BRITISH OIL SECURITY SYNDICATE LIMITED

05424055
HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT

Documents

Documents
Date Category Description Pages
26 Nov 2024 officers Change of particulars for director (Mr Kevin Eastwood) 2 Buy now
30 Apr 2024 accounts Annual Accounts 9 Buy now
24 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Jul 2023 accounts Annual Accounts 5 Buy now
12 Jun 2023 officers Termination of appointment of secretary (Kevin Eastwood) 1 Buy now
12 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2023 officers Change of particulars for secretary (Mr Kevin Eastwood) 1 Buy now
26 Apr 2023 officers Change of particulars for director (Mrs Claire Louise Nichol) 2 Buy now
26 Apr 2023 officers Change of particulars for director (Mr Kevin Eastwood) 2 Buy now
20 Apr 2023 officers Change of particulars for director (Mrs Claire Louise Nichol) 2 Buy now
16 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2022 officers Change of particulars for director (Mrs Claire Louise Nichol) 2 Buy now
25 Jan 2022 accounts Annual Accounts 5 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 accounts Annual Accounts 5 Buy now
09 Sep 2020 resolution Resolution 1 Buy now
09 Sep 2020 incorporation Memorandum Articles 14 Buy now
02 Sep 2020 incorporation Memorandum Articles 13 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 accounts Annual Accounts 4 Buy now
29 Nov 2019 officers Appointment of director (Mrs Claire Louise Nichol) 2 Buy now
29 Nov 2019 officers Appointment of director (Mrs Linda Denise Eastwood) 2 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2019 accounts Annual Accounts 5 Buy now
17 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2018 accounts Annual Accounts 5 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2017 accounts Annual Accounts 6 Buy now
06 May 2016 annual-return Annual Return 3 Buy now
27 Jan 2016 accounts Annual Accounts 6 Buy now
07 May 2015 annual-return Annual Return 3 Buy now
16 Jan 2015 accounts Annual Accounts 6 Buy now
21 May 2014 annual-return Annual Return 3 Buy now
21 May 2014 officers Change of particulars for secretary (Mr Kevin Eastwood) 1 Buy now
03 Sep 2013 accounts Annual Accounts 11 Buy now
28 Aug 2013 officers Termination of appointment of director (Shell Uk Oil Products Ltd) 1 Buy now
28 Aug 2013 officers Termination of appointment of director (Bp Oil Uk Limited) 1 Buy now
25 Apr 2013 incorporation Memorandum Articles 9 Buy now
25 Apr 2013 resolution Resolution 1 Buy now
25 Apr 2013 annual-return Annual Return 5 Buy now
25 Apr 2013 officers Termination of appointment of director (Valero Energy Limited) 1 Buy now
08 Oct 2012 accounts Annual Accounts 5 Buy now
27 Sep 2012 officers Termination of appointment of director (Total Uk Limited) 1 Buy now
12 Jun 2012 annual-return Annual Return 6 Buy now
12 Jun 2012 officers Change of particulars for director (Mr Kevin Eastwood) 2 Buy now
17 Oct 2011 accounts Annual Accounts 5 Buy now
03 Oct 2011 officers Change of particulars for corporate director (Chevron Limited) 2 Buy now
15 Aug 2011 officers Termination of appointment of director (Petrol Retailers Association) 1 Buy now
16 May 2011 annual-return Annual Return 6 Buy now
13 Oct 2010 officers Appointment of director (Kevin Eastwood) 3 Buy now
13 Oct 2010 accounts Annual Accounts 5 Buy now
10 Jun 2010 annual-return Annual Return 5 Buy now
10 Jun 2010 officers Change of particulars for corporate director (Chevron Limited) 2 Buy now
10 Jun 2010 officers Change of particulars for corporate director (Shell Uk Oil Products Ltd) 2 Buy now
10 Jun 2010 officers Change of particulars for corporate director (Bp Oil Uk Limited) 2 Buy now
10 Jun 2010 officers Change of particulars for corporate director (Total Uk Limited) 2 Buy now
10 Jun 2010 officers Change of particulars for corporate director (Petrol Retailers Association) 2 Buy now
19 Nov 2009 incorporation Memorandum Articles 10 Buy now
19 Nov 2009 resolution Resolution 1 Buy now
07 Sep 2009 accounts Annual Accounts 6 Buy now
27 May 2009 annual-return Annual return made up to 14/04/09 3 Buy now
27 May 2009 officers Appointment terminated director esso petroleum company LIMITED 1 Buy now
15 Sep 2008 accounts Annual Accounts 5 Buy now
21 Apr 2008 annual-return Annual return made up to 14/04/08 4 Buy now
05 Oct 2007 accounts Annual Accounts 4 Buy now
09 Jul 2007 annual-return Annual return made up to 14/04/07 2 Buy now
09 Jul 2007 officers Director's particulars changed 1 Buy now
16 Jan 2007 accounts Annual Accounts 6 Buy now
27 Jul 2006 annual-return Annual return made up to 14/04/06 6 Buy now
13 Jul 2006 officers New secretary appointed 2 Buy now
14 Jun 2006 officers Director resigned 1 Buy now
14 Jun 2006 officers Secretary resigned;director resigned 1 Buy now
20 Feb 2006 officers New director appointed 2 Buy now
22 Nov 2005 officers New director appointed 2 Buy now
22 Nov 2005 officers New director appointed 2 Buy now
22 Nov 2005 officers New director appointed 2 Buy now
22 Nov 2005 officers New director appointed 2 Buy now
22 Nov 2005 officers New director appointed 1 Buy now
26 Sep 2005 address Registered office changed on 26/09/05 from: 31 corsham street london N1 6DR 1 Buy now
14 Apr 2005 incorporation Incorporation Company 19 Buy now